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Boyuan has an experienced management team with extensive construction expertise and key industry and government relationships.

Mr. Cai Liang ShouFounder and ChairmanMr. Shou graduated from Zhejiang University of Technology, specializing in Road and Bridges. He is a Senior Engineer with more than 20 years of real estate project management experience. Mr. Shou and his family own approximately 55% of Boyuan's outstanding shares.

Paul Law, MBA, CAChief Financial OfficerMr. Law is responsible for all of Boyuan's financial activities, including accounting, reporting and financing. Mr. Law brings more than 20 years of audit, banking and corporate finance experience to Boyuan, and previously worked with Brainlink Investments International Ltd., Prudential-Bache Securities HK Ltd, National Australia Bank, and PriceWaterhouseCoopers. Mr. Law received his BachelorĄ¯s degree from McGill University, an MBA (Finance) from UBC in 1985, and is a member of the Institute of Chartered Accountants of British Columbia, receiving his CA designation in 1987.

Mr. Qian FengVice General ManagerMr. Qian holds the title of Senior Engineer. He is a graduate of Chongqing University, majoring in Industrial and Civil Construction. Mr. Qian has more than 25 years of engineering, project management and project execution experience. He joined Boyuan Construction Group in August 2006.

Mr. Du XiulongVice General ManagerMr. Du holds the titles of Senior Engineer, National First-Class Registered Construction Manager, National Registered Construction Cost Estimator and the Inspector of the QC Team of National Engineering and Construction. Mr. Du is a Master of Engineering from Tongji University. He joined Boyuan Construction in May of 2000.

Mr. Tang WeiIndependent DirectorAssistant to the PresidentMr. Tang has a Bachelors degree in Business Administration fromBeijing University of Aeronautics and Astronautics. He acquired the title of Engineer in China in July 2006 and Assistant Economist in China in May 2008. Mr. Tang joined the Company in 2004 as Sales Manager, and in 2006, was appointed Assistant to the President of the Company.

Ms. Ren ShuCorporate SecretaryMs. Ren Shu has a Bachelors degree in English and a Masters degree in Law from the Law School of Zhejiang University. She acquired the title of Junior Translator in 1997 and acquired the Chinese Lawyer qualification in 2000.